CAITHNESS & SUTHERLAND VINTAGE & CLASSIC VEHICLE CLUB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 17/12/2417 December 2024 | Notification of Jason Gell as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Mr Alexander Graham Deas as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Mr James William Bremner as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Director's details changed for Robert Malcolm Macdonald Macleod on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Jason Gell on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Gordon Tait as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Kevin Alexander Sutherland as a director on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of Gordon Tait as a person with significant control on 2024-12-17 |
| 14/12/2414 December 2024 | Registered office address changed from 1 Sibster Cottages Wick KW1 4TB Scotland to Traquair Sinclair Lane Halkirk Caithness KW12 6YF on 2024-12-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr James Alexander Green as a director on 2023-12-17 |
| 17/12/2317 December 2023 | Appointment of Mr Jason Gell as a director on 2023-12-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/04/2210 April 2022 | Micro company accounts made up to 2021-09-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ALTER ARTICLES 08/03/2020 |
| 29/04/2029 April 2020 | CESSATION OF DAVID ALEXANDER DUNNET GREEN AS A PSC |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR GORDON TAIT |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON TAIT |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BROADSEA HOUSE BROADSEA HOUSE JOHN O GROATS WICK CAITHNESS KW1 4YR SCOTLAND |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR KEVIN ALEXANDER SUTHERLAND |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY TONY HAGON |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SUTHERLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM BURNSIDE COTTAGE GILLS CANNISBAY WICK CAITHNESS KW1 4YB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | 08/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR TONY HAGON |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY KARIN GREEN |
| 07/01/157 January 2015 | 08/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | 08/12/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 08/12/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED CAITHNESS & SUTHERLAND VINTAGE VEHICLE CLUB CERTIFICATE ISSUED ON 13/02/12 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY MHAIRI DEAS |
| 15/12/1115 December 2011 | 08/12/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 08/12/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MRS KARIN GREEN |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MRS MHAIRI DEAS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA STEVENS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HAGON |
| 09/12/099 December 2009 | 08/12/09 NO MEMBER LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM MACDONALD MACLEOD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER DUNNET GREEN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTHERLAND / 09/12/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATE, DIRECTOR GORDON TAIT LOGGED FORM |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED DAVID ALEXANDER DUNNETT GREEN LOGGED FORM |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM BURNSIDE COTTAGE GILLS CANIS BAY WICK CAITHNESS KW1 4YB |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM HARLAND HOUSE REISS WICK CAITHNESS KW1 4RR |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON TAIT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED DAVID ALEXANDER DUNNETT GREEN |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 08/12/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | ANNUAL RETURN MADE UP TO 08/12/01 |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/12/0017 December 2000 | ANNUAL RETURN MADE UP TO 08/12/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 08/12/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 08/12/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 08/12/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 08/12/96 |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 08/12/95 |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 08/12/94 |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: JANLASS HOLBURN HEAD ROAD SCRABSTER THURSO CAITHNESS |
| 21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 08/12/93 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 SIR ARCHIBALD ROAD THURSO CAITHNESS KW14 8HN |
| 08/01/938 January 1993 | ANNUAL RETURN MADE UP TO 08/12/92 |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/01/925 January 1992 | ANNUAL RETURN MADE UP TO 08/12/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | ANNUAL RETURN MADE UP TO 23/12/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 06/12/89 |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE SHORT FROM 06/12 TO 30/09 |
| 20/03/9020 March 1990 | ANNUAL RETURN MADE UP TO 14/12/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 06/12/88 |
| 21/08/8921 August 1989 | ANNUAL RETURN MADE UP TO 25/12/88 |
| 20/01/8920 January 1989 | ANNUAL RETURN MADE UP TO 20/12/87 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/87 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 25/03/8725 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/12 |
| 05/01/875 January 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
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